Client Alert Client Alert

Croatian ultimate beneficial owners register: Deadline – 31 December 2019

In line with the EU’s 4th AML Directive, Croatia has imposed an obligation on all locally established legal entities to register their ultimate beneficial owner(s) with a newly established register by 31 December 2019.

The register is intended to increase transparency in business and combat money laundering & terrorist financing. Similar efforts are underway or complete in other CEE /SEE countries.

To learn more about how the new register in Croatia may impact your business, please open the attached file.

Read the full text

Download PDF